Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Vinod Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Gupta
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
14 July 2021
Indusind Bank Ltd.
70 Lak
14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
14 July 2021
Others
0
Documents
Form DPT-3-07122020-signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(1)-07102020
Form ADT-1-06102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-10042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
Form MGT-14-28012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190128
Altered memorandum of association-21012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019
Form ADT-1-31102018_signed
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
